From: Vahe Stepanian Sent: 06 November 2017 18:33 To: FATCA Outreach < ; Courteney B Fornal < Cc: Thomas Fadian >; Liam Osullivan < >; Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Requi

From: Oliver Smith on behalf of FATCA Outreach Sent: 4/11/2018 4:23: To: Zack Bunimovich Martin Zema Nina Tona CC: l iver n n Subject: RE: Southern Financial - KYC Docs. [CI Classificat